ORB INVEST LTD
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 13806137
- Last Updated: 01 Mar 2024
Company Profile
ORB INVEST LTD was incorporated on Friday, December 17, 2021 as a Private Limited Company with registered address in LONDON. ORB INVEST LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 2 months and 8 days.
| Name | ORB INVEST LTD |
|---|---|
| Company number | 13806137 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David James Whittle Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Kadir Yusuf Kanizi Nationality: British |
Dates: Friday, December 17, 2021 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORB INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORB INVEST LTD | 17 Dec 2021 |
| VECTOR TRADE LTD | 21 Feb 2022 |